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Affiliates

Contact details

Officers32

Insolvencies2

Events3

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

TANTALUM INNOVATIONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jun 1997 (27 years ago)

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Summary

NameTANTALUM INNOVATIONS LIMITED
Historical names
  • LYSANDA LIMITED
  • TECHNICAL CONCEPT SOLUTIONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03382434
Incorporation Date06 Jun 1997 (27 years ago) / 240 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
TRACK***********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

Officers

corporate

IndividualUnited Kingdom

TANTALUM CORPORATION LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Willard, Alexander Edward

Director


Appointed on06 Jun 1997

Resigned on29 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Willoughby, David

Director


Appointed on03 Feb 2006

Resigned on06 May 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Wolley, Hugh Seymour

Secretary


Appointed on24 Jun 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Stv Nominee Limited

corporate-director


Appointed on08 Mar 2019

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Insolvencies

Document numberTypeFromPublish date
03382434-1creditors-voluntary-liquidation20 May 2019-
1creditors-voluntary-liquidation-20 May 2019

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Events

Old value

11 Sep 2015

Name changeLYSANDA LIMITED

01 Sep 2005

Name changeTECHNICAL CONCEPT SOLUTIONS LIMITED

30 Oct 2002

Name changeALEX WILLARD LIMITED

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Documents

DateNameTypeDocument
21 Jul 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
23 Jul 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
28 Jul 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to30 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jun 2019
    due by 20 Jun 2019
  • Last statement dated06 Jun 2018
Returns
  • Next returns datedue by 04 Jul 2017
  • Last returns dated06 Jun 2016
Mortgages
  • Charges10
  • Outstanding3
  • Satisfied7

Frequently asked questions

Where is TANTALUM INNOVATIONS LIMITED's headquarters?

TANTALUM INNOVATIONS LIMITED's headquarters is located at LONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

What is TANTALUM INNOVATIONS LIMITED's industry?

TANTALUM INNOVATIONS LIMITED is in the industry of Manufacture of instruments and appliances for measuring, testing and navigation

What year was TANTALUM INNOVATIONS LIMITED started?

TANTALUM INNOVATIONS LIMITED was started in 1997

Sources: Companies House